MARK GRANTHAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TD
Company number 05666872
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 332 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MARK GRANTHAM LIMITED are www.markgrantham.co.uk, and www.mark-grantham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Mark Grantham Limited is a Private Limited Company. The company registration number is 05666872. Mark Grantham Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Mark Grantham Limited is 332 Linen Hall 162 168 Regent Street London W1b 5td. . MORDIN, Nicholas George Charles is a Secretary of the company. GRANTHAM, Mark James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORDIN, Nicholas George Charles
Appointed Date: 11 January 2006
Director
GRANTHAM, Mark James
Appointed Date: 27 February 2006
46 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 January 2006
Appointed Date: 05 January 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 February 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Mark James Grantham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK GRANTHAM LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 24 more events
27 Feb 2006
Director resigned
11 Jan 2006
Registered office changed on 11/01/06 from: 10 chapel market islington london N1 9EZ
11 Jan 2006
New secretary appointed
11 Jan 2006
Secretary resigned
05 Jan 2006
Incorporation

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